MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
POOLE DMWSL 266 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03767102
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 27 July 2015 GBP 463,000.03 ; Full accounts made up to 26 December 2015. The most likely internet sites of MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED are www.merlinentertainmentsasiapacific.co.uk, and www.merlin-entertainments-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Entertainments Asia Pacific Limited is a Private Limited Company. The company registration number is 03767102. Merlin Entertainments Asia Pacific Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Merlin Entertainments Asia Pacific Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary AUSTIN, Terence Nigel has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director JOLLY, Michael Gordon has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director TANSLEY, Philip Andrew has been resigned. Director VARNEY, Nicholas John has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 02 April 2008
Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 11 June 1999
Secretary
COOTE, Sarah
Resigned: 02 April 2008
Appointed Date: 01 August 2000
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 June 1999
Appointed Date: 10 May 1999
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old
Director
CARR, Andrew Christopher
Resigned: 03 October 2014
Appointed Date: 21 May 2007
62 years old
Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
Appointed Date: 11 June 1999
73 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 11 June 1999
64 years old
Director
TANSLEY, Philip Andrew
Resigned: 27 November 2000
Appointed Date: 11 June 1999
73 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old
Director
25 NOMINEES LIMITED
Resigned: 11 June 1999
Appointed Date: 10 May 1999

Persons With Significant Control

Charcoal Newco 1a Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 27 July 2015
  • GBP 463,000.03
09 Oct 2016
Full accounts made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
...
... and 89 more events
02 Jul 1999
New secretary appointed
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
10 May 1999
Incorporation

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Charges

28 June 2013
Charge code 0376 7102 0003
Delivered: 3 July 2013
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
Description: Notification of addition to or amendment of charge…
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Deed of accession
Delivered: 5 January 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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